UK companies/Sittingbourne/Page 25

Companies in Sittingbourne and their shareholdersPage 25 of 48

957 companies registered in Sittingbourne have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Sittingbourne. Between them they record 43 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Sittingbourne

Companies with a register
957

On this page
20

Shareholdings
43

Related parties
2

SIANTI MANAGEMENT SYSTEMS LIMITED

sophymarine-openregistry-gb-03067179

Status: Active
Type: Private Limited Company
Incorporated: 12/06/1995
Accounts: DORMANT
SIC: 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office: First Floor, 10 Conqueror Court, Sittingbourne, ME10 5BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEREMY OWEN DARGIEsophymarine-openregistry-h-jeremy-owen-dargie-c7a4b8	ORDINARY	74	74.00%
TRAVIS-LEIGH DARGIEsophymarine-openregistry-h-travis-leigh-dargie-2cce30	ORDINARY	26	26.00%

RMS AIR CONDITIONING LIMITED

sophymarine-openregistry-gb-03215053

Status: Active
Type: Private Limited Company
Incorporated: 21/06/1996
Accounts: DORMANT
SIC: 35300 — Steam and air conditioning supply
Registered office: 6 Matts Hill Road, Sittingbourne, Kent, ME9 7XA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIERON SPINKSsophymarine-openregistry-h-kieron-spinks-bdaa48	ORDINARY	250
ROBERT SPINKSsophymarine-openregistry-h-robert-spinks-c5b2e7	ORDINARY	250

STG RESOURCES LTD

sophymarine-openregistry-gb-03386446

Status: Active
Type: Private Limited Company
Incorporated: 12/06/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Drmg House, Sittingbourne, ME10 3US

Direct shareholders

Shareholder	Share class	Shares held	% of class
SYLVAN PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-15538927	ORDINARY	3,150	100.00%
IAR REAL ESTATE LTDsophymarine-openregistry-gb-12566954	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
STG APARTMENTS LTDsophymarine-openregistry-gb-07659178	Holds shares in	ORDINARY · 0.00%

ISLAND LEISURE PRODUCTS LIMITED

sophymarine-openregistry-gb-03732326

Status: Active
Type: Private Limited Company
Incorporated: 12/03/1999
Accounts: SMALL
SIC: 22190 — Manufacture of other rubber products
Registered office: Unit 1a, Eurolink Industrial Centre, Sittingbourne, ME10 3RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
INDIGO ILP LIMITEDsophymarine-openregistry-gb-15251768	ORDINARY	950	100.00%
ISLAND LEISURE GROUP LIMITEDsophymarine-openregistry-gb-05927250	ORDINARY	0	0.00%

KENT AUTO SALVAGE LIMITED

sophymarine-openregistry-gb-03751528

Status: Active
Type: Private Limited Company
Incorporated: 14/04/1999
Accounts: UNAUDITED ABRIDGED
SIC: 45112 — Sale of used cars and light motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office: Thames House, Sittingbourne, Kent, ME10 4BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK MURRAYsophymarine-openregistry-h-mark-murray-223f4f	ORDINARY	1,500
VANESSA MARIE MURRAYsophymarine-openregistry-h-vanessa-marie-murray-92bdce	ORDINARY	0

Related parties

Party	Relationship	Detail
NSA (VENTURES) LIMITEDsophymarine-openregistry-gb-04299362	Holds shares in	ORDINARY A · 5.56%

YIANNIS DOORS LIMITED

sophymarine-openregistry-gb-03974072

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
Registered office: Culnells Farm School Lane, Sittingbourne, Kent, ME9 8QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IOANNIS AVGEROSsophymarine-openregistry-h-ioannis-avgeros-e0744c	ORDINARY	60
JANET MARGARET AVGEROUsophymarine-openregistry-h-janet-margaret-avgerou-b8723a	ORDINARY	40

XCEL 2000 FOSTERCARE SERVICES LIMITED

sophymarine-openregistry-gb-04091437

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 88100 — Social work activities without accommodation for the elderly and disabled
Registered office: 8 London Road, Sittingbourne, Kent, ME10 1NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE HAZEL PROJECT LTDsophymarine-openregistry-gb-11971414	ORDINARY	3
XCEL 2000 LIMITEDsophymarine-openregistry-gb-08494937	ORDINARY	0

UNIVERSAL LEARNING CENTRE LIMITED

sophymarine-openregistry-gb-04107003

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2000
Accounts: MICRO ENTITY
SIC: 85200 — Primary education
85310 — General secondary education
85600 — Educational support services
Registered office: 79 Recreation Way, Kemsley, Sittingbourne, Recreation Way, Sittingbourne, ME10 2TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ETTA ROSE NGOBEHsophymarine-openregistry-h-etta-rose-ngobeh-29e784	ORDINARY	1,500
STEPHEN JOHNsophymarine-openregistry-gb-06509358	ORDINARY	500

SMITH MALHOTRA LIMITED

sophymarine-openregistry-gb-04259209

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 40-42 High Street, Sittingbourne, Kent, ME9 7JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SMITH MALHOTRA HOLDINGS LIMITEDsophymarine-openregistry-gb-11776702	ORDINARY	2
RAJIV MALHOTRAsophymarine-openregistry-h-rajiv-malhotra-0439c2	ORDINARY	0

B.C.M. FESTIVALS LIMITED

sophymarine-openregistry-gb-04262416

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2001
Accounts: MICRO ENTITY
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: 52 Doubleday Drive, Sittingbourne, Kent, ME9 9PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLARE MARTINsophymarine-openregistry-h-clare-martin-7bae16	ORDINARY	1	50.00%
RAY MARTINsophymarine-openregistry-gb-05162636	ORDINARY	1	50.00%

INVICTA CORPORATE SERVICES LIMITED

sophymarine-openregistry-gb-04334439

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: C/O Uhy Hacker Young Thames House, Sittingbourne, Kent, ME10 4BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TINA DOROTHY SILVESTERsophymarine-openregistry-h-tina-dorothy-silvester-476057	ORDINARY	1,000
PERSONAL REPRESENTATIVES OF MARK FRANCIS SILVESTERsophymarine-openregistry-h-personal-representatives-of-mark-francis-f7e287	ORDINARY	0

MARIN LIMITED

sophymarine-openregistry-gb-04532255

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2002
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 101 Recreation Way, Sittingbourne, ME10 2TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
A MARINELLIsophymarine-openregistry-h-a-marinelli-f27084	ORDINARY	2
K MARINELLIsophymarine-openregistry-h-k-marinelli-705243	ORDINARY	0

IDEAS2RESULTS LIMITED

sophymarine-openregistry-gb-04624828

Status: Active
Type: Private Limited Company
Incorporated: 24/12/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 3a Upchurch Poultry Farm Poot Lane, Sittingbourne, Kent, ME9 7HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL LAMBERTsophymarine-openregistry-h-paul-lambert-1ac3c6	ORDINARY	100	100.00%
GILLIAN LAMBERTsophymarine-openregistry-h-gillian-lambert-6ea1ac	ORDINARY	0	0.00%

K.F. DRILLING LIMITED

sophymarine-openregistry-gb-04768757

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2003
Accounts: MICRO ENTITY
SIC: 43130 — Test drilling and boring
Registered office: 10 Chetney View, Sittingbourne, Kent, ME9 8SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN PAUL FRIENDsophymarine-openregistry-h-kevin-paul-friend-5024f3	ORDINARY	100	100.00%
DENISE JANE FRIENDsophymarine-openregistry-h-denise-jane-friend-ab1bae	ORDINARY	0	0.00%

SOUTHERN LETTINGS LIMITED

sophymarine-openregistry-gb-04777386

Status: Active
Type: Private Limited Company
Incorporated: 27/05/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: Unit 1, Glenmore Business Park, Sittingbourne, ME10 3FX

Direct shareholders

Shareholder	Share class	Shares held
B A COGGERsophymarine-openregistry-h-b-a-cogger-d7660a	ORDINARY	98
P A COGGERsophymarine-openregistry-h-p-a-cogger-c227ed	ORDINARY	98
B A COGGERsophymarine-openregistry-h-b-a-cogger-d7660a	ORDINARY	1
P A COGGERsophymarine-openregistry-h-p-a-cogger-c227ed	ORDINARY	1

CHEMIDOSE LIMITED

sophymarine-openregistry-gb-04869206

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Thames House, Sittingbourne,, Kent., ME10 4BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GORDON THOMPSONsophymarine-openregistry-gb-04368466	ORDINARY	10
GLYN STEPHEN PARKERsophymarine-openregistry-h-glyn-stephen-parker-f500ce	ORDINARY	0

QAS MECHANICAL LIMITED

sophymarine-openregistry-gb-04899728

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2003
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: Thames House, Sittingbourne, Kent, ME10 4BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTONIO CANTONEsophymarine-openregistry-h-antonio-cantone-ffb260	ORDINARY	4	100.00%
GIOVANNI CANTONEsophymarine-openregistry-h-giovanni-cantone-17339a	ORDINARY	0	0.00%

DODDINGTON SERVICE STATION LIMITED

sophymarine-openregistry-gb-04941433

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
47300 — Retail sale of automotive fuel in specialised stores
Registered office: Doddington Service Station, Sittingbourne, Kent, ME9 0BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN PHILIP DOEsophymarine-openregistry-h-john-philip-doe-2c6f1a	ORDINARY GBP1 SHARES	1	100.00%
JOHN PHILIP DOE & MARGARET MARY DOE (JOINTLY)sophymarine-openregistry-h-john-philip-doe-margaret-mary-doe-jointl-9a386e	ORDINARY GBP1 SHARES	0	0.00%

TPS BUILDING SERVICES LTD

sophymarine-openregistry-gb-05095942

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
Registered office: Unit 7 Fairway Business Park, Sittingbourne, Kent, ME10 3FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHERRIE ANN HEWITTsophymarine-openregistry-h-sherrie-ann-hewitt-e1d60b	ORDINARY	1	50.00%
STEPHEN GEORGE HEWITTsophymarine-openregistry-h-stephen-george-hewitt-b23ae9	ORDINARY	1	50.00%

GLOBAL CHALLENGE INVESTMENTS PRIVATE LIMITED

sophymarine-openregistry-gb-05173795

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2004
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Unit 8 Conqueror Court, Sittingbourne, Kent, ME10 5BH

Direct shareholders

Shareholder	Share class	Shares held
ARNOLD MUDZENGEREREsophymarine-openregistry-h-arnold-mudzengerere-f57730	ORDINARY	300
ARNOLD MUDZENGEREREsophymarine-openregistry-h-arnold-mudzengerere-f57730	ORDINARY	50
NYASHA MUSASAsophymarine-openregistry-h-nyasha-musasa-09f241	ORDINARY	50